KYC Analyst - Individual and Legal Entities ( Indirect Sanction )

As a Regulation Manager for the Individual and Legal Entities department you will:

• Monitor, research and understand on a daily basis international laws, regulations, databases, etc. that affect our customers’ ability to do international business.
• Investigate publicly available data and determine the best methods for acquiring that data.
• Follow and understand current international events and regulations pertaining to international sanctions and update regulations & laws and translating them into concrete tasks.
• Overview the technical workflow with development (tech) team, and be able to manipulate the workflow according to current requirements.
• Coordinate with other departments, assign, manage and complete tasks through effective management of the available personnel (5 to 20 team members).
• Understand and work within exact data formats, and data processing procedures and requirements.
• Write clear documentation on processes and ensure that the entire workflow is well documented and sufficient for clear instruction for everyone.
• Communicate with international team i.e. technical administrators, developers, data entry specialists, coaches, and management, as well as potentially regulatory authorities and customers.
• Trouble-shoot customer complaints, faulty workflows, missing data, etc.
• Quickly identify workflows creating incomplete data, authorities releasing poor quality data, etc., and implement solutions accordingly.
• Monitor, research and be able to interpret laws and regulations.
• Investigate publicly available information.
• Optimize and document processes.
• Do quality checks and troubleshooting.

Must Have's:

• A Bachelor's or Master's Degree in Science, Mathematics, Statistics or any other related field.
• Expertise in reasoning and logic, and data organization.
• Experience in one or more fields: indirect sanctions, politically exposed persons, company registers, sanctions evasion, beneficial ownership.
• Extensive experience understanding and communicating (written and verbal) technical processes and legal documents to people with diverse professional backgrounds.
• Project management and coordination skills.
• Professional communication skills.

What's great in the job?

• Above-average salary structure from the market.
• Entry into a collegial, modern, and supportive working atmosphere at a market leader.
• A young, dedicated, and global multicultural team.
• Flexible working hours.
• 100% remote working opportunity.
• Flat hierarchies.
• A wide range of training opportunities.

Job Types: Full-time, Part-time

Pay: R100,00 - R200,00 per year

Experience:

• Indirect Sanction: 3 years (Preferred)
• Politically Exposed Persons: 3 years (Preferred)
• Sanction Party List: 3 years (Preferred)